UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): APRIL 10, 2007 L-1 IDENTITY SOLUTIONS, INC. (Exact name of registrant as specified in its charter) DELAWARE 000-21559 04-3320515 (State or other jurisdiction (Commission file number) (I.R.S. employer of incorporation) identification no.) 177 BROAD STREET, STAMFORD, CONNECTICUT 06901 (Address of principal executive offices) (Zip code) Registrant's telephone number, including area code: (203) 504-1100 NOT APPLICABLE (Former name or former address, if changed since last report.) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: [_] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [_] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [_] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [_] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) ITEM 5.02. DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS. On April 10, 2007, James P. Ebzery, a named executive officer of L-1 Identity Solutions, Inc. (the "Company"), notified the Company's Chairman, President and CEO of Mr. Ebzery's decision to resign as President of the Company's Secure Credentialing Division effective April 30, 2007. Mr. Ebzery resigned in order to pursue a business opportunity outside the secure credentialing space and outside the identity solutions industry. 2 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Date: April 16, 2007 L-1 IDENTITY SOLUTIONS, INC. By: /s/ Robert V. LaPenta ------------------------------ Robert V. LaPenta Chairman, President and Chief Executive Officer 3